Statements: GELERI IMPORT EXPORT S.R.L.

Canonical ID: NK-NNZqZUGCcfjJQK28JbSuzw · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	3 STR. CLINCENI DEPOZITUL, C10, ILFOV 70000, ROU	eng	us_sam_exclusions	`usgsa-s4mr3rkly`	2024-06-14
`LegalEntity:country`	ro	eng	us_sam_exclusions	`usgsa-s4mr3rkly`	2024-06-14
`LegalEntity:createdAt`	2012-02-01	eng	us_sam_exclusions	`usgsa-s4mr3rkly`	2024-06-14
`LegalEntity:id`	ce5a6da96042c2ded1cfacaaaccb8b29b26043fc	eng	us_sam_exclusions	`usgsa-s4mr3rkly`	2025-02-23
`LegalEntity:name`	GELERI IMPORT EXPORT S.R.L.	eng	us_sam_exclusions	`usgsa-s4mr3rkly`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rkly`	2024-06-28
`LegalEntity:uniqueEntityId`	V5KWP73SMH11	eng	us_sam_exclusions	`usgsa-s4mr3rkly`	2024-12-03